Tanvi Kakade
Financial Analyst at eClerx Services
- Role
- Financial Analyst at eClerx
- Location
- Pune, IN
- LinkedIn followers
- 500 followers
About Tanvi Kakade
Highly detail-oriented Financial Analyst with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Proven experience in risk management, due diligence, and financial data analysis. Used to various tools and databases, including RIPJAR, FACTIVA, and WORLD CHECKS. Strong understanding of documents, ownership structures, and Ultimate Beneficial Ownership (UBO). Proficient in identifying potential financial threats, assessing market risk appetite, and maintaining transparency in financial transactions
Experience
Financial Analyst
Oct 2023 — Present · Pune, IN
Financial Analyst with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. Proven experience in risk management, due diligence, and financial data analysis.*Key Responsibilities* 1.*Name Screening*: Identify individuals/organizations posing financial fraud threats, utilizing sanction lists, watchlists, and publicly available sources. 2.*Partner Data*: Compare client data with provided documents, interact with clients to resolve discrepancies, and analyze various documents (e.g, Certificate of Incorporation, Trust Deed). 3.*Enhanced Client Periodic Review (ECPR)*: Conduct end-to-end periodic reviews, due diligence, and risk assessments for High Net Worth Individuals (HNIs) using public and private databases. 4.*Risk Management*: Analyze client data, documentation, and negative news to determine client risk profiles, ensuring compliance with AML and KYC regulations. Understanding of W8 and W9 forms*Tools and Software*- RIPJAR - FACTIVA - WORLD CHECKS *Skills*- Anti-Money Laundering (AML)- Know Your Customer (KYC)- Risk Management - Due Diligence - Financial Data Analysis - Regulatory Compliance, W8, W9 forms
Education
School of biotechnology baramati
BSC
2019
Vidya pratisthan's English medium school, someshwarnagar
Vidya pratisthan's school of biotechnology, baramati
Sinhgad Institute Of Management
Mba
2021 — 2023
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.